Audit Committee

The Company set up the Audit Committee as an advisory body to the Supervisory Board.

The Members of the Audit Committee are:

Chairperson: Ing. Ilona Heligrová, date of birth 24. 6. 1957, place of residence Martina Benky 3321/14, Hodonín 695 01, member since: 13 March 2018

Member: Ing. Milan Dvořák, date of birth 20. 8. 1971, place of residence Nětčická 2285, Kyjov 697 01, member since: 13 March 2018

Member: Ing. Radim Ciprys, date of birth, 22. 9. 1972, place of residence Čs. armády 1038/38, Břeclav-Poštorná 691 41, member since: 13 March 2018